Federal Tax Crimes

Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.

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Jack Townsend: Houston, TX, United States

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Federal Tax Crimes

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Wylys Ordered to Disgorge Hundreds of Millions of Tax Benefits With Interest (9/27/14)

Comments on the Warner Sentencing Oral Argument (9/22/14)

Kathy Keneally, Former DOJ Tax AAG, joins DLA Piper (9/20/14)

Trial Management of the Cheek Good Faith Defense (9/20/14; 9/24/14)

Judicial Estoppel of Tax Liability Based on Plea Agreement (9/20/14)

More on the Warner Sentencing Appeal (9/15/14)

More on Bullshit Corporate Tax Shelters (with Some Rantings) (9/12/14)

Another Bullshit Tax Shelter Bites the Dust on Appeal Also (9/12/14; 9/20/14)

Former US Ambassador Investigated for Money Laundering and Tax Evasion (9/12/14)

Request to Readers for Help on Copyright Violations and Plagiarism (9/6/14)

Offshore Enabler Nabbed in Sting Operation Sentenced (9/5/14)

Article on Swiss Banks in U.S. DOJ Program (9/4/14)

PWC Report on the State of Swiss Private Banking, Including Impact of U.S. DOJ Program (9/3/14)

Proof Beyond a Reasonable Doubt - Ramblings (9/1/13)

Taxpayer Denied Bankruptcy Discharge For BLIPS Related Tax Liability (8/30/14)

New IRS Internal Guidance on Processing Streamlined Submissions (8/29/14; 7/2/16)

Comments Going to Spam Folder (8/27/14)

Procedurally Taxing Blog on Statutes of Limitations with Respect to Tax Collected on Noncitizen Nonresidents (8/26/14)